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How Scotiabank Manages Fraud Protection For A Data-Driven Future

PYMNTS

At the end of the day, security and safety are absolutely crucial, so we need to make sure we understand what the fraud patterns are and what’s changing in our industry and make sure we’re protecting our customers and keeping them safe,” Llewellyn said. “The

Fraud 117
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ICBA’s 2021 National Community Bank Service Award winners

Independent Banker

In mid-June 2020, the community bank launched Cross River Digital Ventures, a venture capital arm that invests in fintechs. Among other elements, Cross River Bank integrated technology from the fintech Ocrolus, which automated review of bank statements, payroll data and other documentation from applicants.